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TRAVELEX MARITIME SERVICES LIMITED

Company number 02182956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Jul 1999 AA Full accounts made up to 27 December 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
14 Jan 1999 AUD Auditor's resignation
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1999 155(6)a Declaration of assistance for shares acquisition
11 Jan 1999 AUD Auditor's resignation
08 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 AA Full accounts made up to 28 December 1997
18 Jul 1998 395 Particulars of mortgage/charge
16 Jan 1998 363s Return made up to 31/12/97; no change of members
04 Nov 1997 AA Full accounts made up to 29 December 1996
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
01 Sep 1997 288c Director's particulars changed
24 Jan 1997 363s Return made up to 31/12/96; no change of members
17 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Dec 1996 288c Secretary's particulars changed
20 Aug 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 395 Particulars of mortgage/charge
22 Jan 1996 363s Return made up to 31/12/95; full list of members
20 Apr 1995 AA Full accounts made up to 25 December 1994